TTK Healthcare Limited — Others, 25-07-2025: Shareholders meeting

TTK Healthcare Limited held its 67th Annual General Meeting virtually where shareholders approved the audited financial statements for the year ended March 31, 2025. A dividend of Rs. 10.00 per share (100%) for the same fiscal year was also declared. Key agenda items included the reappointment of Dr. T T Mukund as a Non-Executive Director, the appointment of M/s A K Jain & Associates as Secretarial Auditors, and the ratification of remuneration for the Cost Auditors. Management engaged with shareholders, addressing their queries. The voting results for these resolutions will be released within two working days, confirming these significant governance and financial decisions.